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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЮРИЙ ВЛАДИМИРОВИЧ ШУМИЛИН | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ЮРИЙ | [sources] | |||
| INN | 780213936404 | [sources] | |||
| Last name | ШУМИЛИН | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global Key Limited Liability Company Sanctioned entity | 85 | - | ||
| ООО "ВИНИОЛА РЕАЛ ЭСТЕЙТ КОНСАЛТИНГ" | 50 | |||
| ООО "ТОРГОВЫЙ ДОМ "ЕВРОМОБАЙЛ" | 51 | |||
| ООО "ПИТ - КОНТРАКТ СЕРВИС" | - | |||
| ООО "ЛИНЬНО-ПОЗИТРОН" | 10 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРО ИН ТРЕЙД" | 100 | |||
| ООО "ТЕХНОЛЭНД" | 51 | |||
| ООО "ПОЗИТРОН МАКСИ" | 50 | - | ||
| ООО "ЕВРОМОБАЙЛ" | 51 | |||
| ООО "СМАРТ ПАУЭР СОЛЮШЕНС" | 80 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АО "ПОЗИТРОН" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||